Company Information

CIN
U45400DL2011PTC216184
Status
Date of Incorporation
21 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Nagpal
Sameer Nagpal
Director/Designated Partner
for over 5 years
Anshu Nagpal
Anshu Nagpal
Director/Designated Partner
for over 13 years

Past Directors

Devender Nagpal
Devender Nagpal
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the date on which the Times infracon private limited incorporated?

Times infracon private limited was incorporated on 21 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Times infracon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Times infracon private limited?

3 of directors are associated with the company.

What is the number of directors associated with Times infracon private limited?

3 of directors are associated with the company.